French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DURAND 1955-10-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213028 414668145 @Company
@Persons
@UBO
@INPI
BERTRAND DURAND Myriam Bernadette
DoB: 1955-05-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Bois 30350 Moulézan France yes
@Cadastre
@Geotag
3118116 535119432 @Company
@Persons
@UBO
@INPI
BERTRAND DURAND Myriam Bernadette
DoB: 1955-05-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Pian 30350 Moulézan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3118117 535119432 @Company
@Persons
@UBO
@INPI
BERTRAND DURAND Myriam Bernadette
DoB: 1955-05-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Pian 30350 Moulézan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3770700 443878053 @Company
@Persons
@UBO
@INPI
DURAND Monique Michèle Françoise
DoB: 1955-10-19
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Aragon 52100 Bettancourt-la-Ferrée FRANCE
3770701 443878053 @Company
@Persons
@UBO
@INPI
DURAND Monique Michèle Françoise
DoB: 1955-10-19
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Louis Aragon 52100 Bettancourt-la-Ferrée FRANCE
5116584 481467462 @Company
@Persons
@UBO
@INPI
DURAND Robert Etienne
DoB: 1955-10-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS Rue Gambetta 69270 Fontaines-sur-Saône France
5116585 481467462 @Company
@Persons
@UBO
@INPI
DURAND Robert Etienne
DoB: 1955-10-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Rue Gambetta 69270 Fontaines-sur-Saône France
7880863 395353329 @Company
@Persons
@UBO
@INPI
DURAND OLIVIER JOSEPH MICHEL
DoB: 1955-10-27
PoB: 92 GARCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ELSA TRIOLET 78730 SAINT ARNOULT EN YVELINES FRANCE
7899489 411364698 @Company
@Persons
@UBO
@INPI
NORMAND DURAND Catherine
DoB: 1955-06-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Route de St Léger 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
7899490 411364698 @Company
@Persons
@UBO
@INPI
NORMAND DURAND Catherine
DoB: 1955-06-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route de St Léger 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
10670615 451956205 @Company
@Persons
@UBO
@INPI
DURAND VIE Carole, Juliette, Anne
DoB: 1955-07-24
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place du Château 10380 Plancy-l'Abbaye FRANCE
12690110 451747455 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1955-10-14
PoB: 48090 LE MALZIEU VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHASSAGNES 48200 BLAVIGNAC FRANCE yes
@Cadastre
@Geotag
12690425 810421750 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1955-10-14
PoB: 48090 Le Malzieu ville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chassagnes 48200 Blavignac FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.